International guide to money laundering law and practice /

"Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Srivastava, Arun (Arun Peter) (Editor ), Simpson, Mark (Mark Andrew) (Editor ), Powell, Richard, 1959- (Editor )
Formato: Electrónico eBook
Idioma:Inglés
Publicado: London : Bloomsbury Professional, [2019]
Edición:Fifth edition.
Temas:
Money laundering.
Banks and banking > Records and correspondence > Law and legislation > Criminal provisions.
Blanchiment de l'argent.
Banks and banking > Records and correspondence > Law and legislation > Criminal provisions
Money laundering
Acceso en línea:Texto completo

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